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Non-Cooperative Countries and Territories

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As of 13 October 2006, there are no Non-Cooperative Countries and Territories. See also more information about the  initiative and  timeline.

 

Chairman's Summary FATF Plenary Vancouver
Nigeria no longer considered non-cooperative
NCCT Annual Report 2005-2006 (Seventh Review)

NCCT Annual Report 2006-2007 (Eighth Review)
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NCCT

About the Non-Cooperative Countries and Territories (NCCT) Initiative

FATF Annual Report

Highlights from the past year

The Annual Report provides an overview of the work carried out by the FATF during 2008-2009 and highlights the key outcomes that have been achieved during this year.

Mutual Evaluation of Austria

Other Mutual Evaluation reports

Typologies

Money Laundering and Terrorist Financing in the Securities Sector
FATF-XXI Calendar of Events

Key events for July 2009 to June 2010.

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